DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED

Overview

Company Name	DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10480756
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED located?

Registered Office Address	Rf001, 1st Floor Front 36 Gerrard Street W1D 5QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Appointment of Radagon Consulting Limited as a secretary on Dec 11, 2024	2 pages	AP04

Dec 11, 2024	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Dec 11, 2024	1 pages	TM02

Jul 30, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Apr 24, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Apr 24, 2024	1 pages	AD01

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 25, 2021	1 pages	AD01

Dec 14, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Dec 09, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Change of details for Hui-Min Chiu as a person with significant control on Nov 15, 2018	2 pages	PSC04

Dec 28, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 28, 2017	Director's details changed for Hui-Min Chiu on Nov 15, 2017	2 pages	CH01

Dec 28, 2017	Change of details for Hui-Min Chiu as a person with significant control on Nov 15, 2017	2 pages	PSC04

Dec 28, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Dec 28, 2017	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Dec 07, 2017	1 pages	CH04

View All Filings

Who are the officers of DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RADAGON CONSULTING LIMITED

Dec 11, 2024

Secretary

1st Floor Front

36 Gerrard Street

W1D 5QA London

Rf001

United Kingdom

Identification Type	UK Limited Company
Registration Number	15985882

328978460001

CHIU, Hui-Min

Nov 16, 2016

Director

1st Floor Front

36 Gerrard Street

W1D 5QA London

Rf001,

United Kingdom

Taiwan

Taiwanese

1968-5

218594000001

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Nov 16, 2016

Dec 11, 2024

Secretary

3 Gower Street

WC1E 6HA London

Fourth Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09907575

203424530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DR. OXFORD BIOTECHNOLOGY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hui-Min Chiu 1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom	Nov 16, 2016	1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom	No
	Nationality: Taiwanese Country of Residence: Taiwan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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